LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL»
Wholesale of a wide range of goods without any specification
BIN 150240014204 · VAT 43001-0006887No sign-up or report credits required
Contacts14
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» |
Name in Kazakh | «CАSPIY KAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASPIY KAPITAL" |
Previous names | ТОО "CАSPIY KAPITAL" |
Status | Active |
Address | Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 5, Building 29 |
Registration date | 12.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 016 440 460 ₸ | 80 910 330 ₸ |
| 2025 | 7 778 177 450 ₸ | 125 454 475 ₸ |
| 2024 | 3 152 823 690 ₸ | 50 851 995 ₸ |
| 2023 | 3 541 129 380 ₸ | 57 114 990 ₸ |
| 2022 | 4 029 523 034 ₸ | 64 992 307 ₸ |
| 2021 | 3 067 120 222 ₸ | 49 469 681 ₸ |
| 2020 | 3 013 993 104 ₸ | 48 612 792 ₸ |
| 2019 | 1 263 814 138 ₸ | 20 384 099 ₸ |
| 2018 | 1 306 316 254 ₸ | 21 069 617 ₸ |
| 2017 | 1 867 054 360 ₸ | 30 113 780 ₸ |
| 2016 | 473 901 340 ₸ | 7 643 570 ₸ |
| 2015 | 329 209 460 ₸ | 5 309 830 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 5, Building 29
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» — BIN 150240014204
Last registry change: 12.02.2015
LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» was registered on 12.02.2015. In 2026, estimated annual revenue was 5 016 440 460 ₸ and tax payments totaled 80 910 330 ₸.
LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» (BIN 150240014204) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 5, Building 29, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» is Nugmanov Hamza Amanzholuly. Previously, LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» was headed by Ablazimov Kairzhan Islamhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 18.08.2025). Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASPIY KAPITAL» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.